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| REGULAR MEETING | WESTERLY TOWN COUNCIL | COUNCIL CHAMBERS |
| | | |
| MONDAY | MARCH 20, 2023 | 5:30 P.M. |
Edward P. Morrone, President; Kevin J. Lowther, II, Vice President
Councilors Philip M. Overton, William J. Aiello, Joy L. Cordio, Dylan J. LaPietra,
Mary E. Scialabba
Shawn Lacey, Town Manager; Law Firm of William J. Conley, Jr., Town Solicitor
Mary L. LeBlanc, MMC, Town Clerk; Patrick J. Falcone, Town Sergeant
Livestream: https://westerlyri.gov/TownCouncilLive
Live Broadcast: PEG RI-TV Channel 18 (Cox) or Channel 29 (Verizon)
Written public comment can be submitted prior to the meeting by emailing mleblanc@westerlyri.gov.
All comments must be received no later than 12:00 noon on the day of the meeting in order to be entered into the record of the meeting.
SALUTE TO THE FLAG – Council President Morrone
2. RECOGNITIONS, AWARDS & MEMORIALS
a. Condolences – Willis A. “Dusty” Edgecomb 
b. Condolences – Joseph J. Parilla, Esq. 
c. Congratulations – Cameron Hanf, Eagle Scout Award 
d. Proclamations – “Small Business Week” – April 30 through May 6, 2023 
3. PRESENTATIONS
a. RI Airport Corporation (RIAC) – Westerly State Airport – Discussion (Presentation) 
Sign-Up Sheets will be available at the Council Meeting for any citizens wishing to be heard. Citizens who do not sign up to speak will have an opportunity to be heard following the individuals listed on the sign-up sheet.
When addressing the Council, please state your name and address; please conduct yourself in an orderly and respectful fashion. Citizens will have up to ten (10) minutes and one opportunity to speak. The comments of citizens accessing this portion of our meeting are neither adopted nor endorsed by this body but heard as requested. Comments shall be limited to agenda items only. If the matter is scheduled for a public hearing, the comments shall be deferred to that agenda item.
5. CONSENT CALENDAR (all items are considered routine and can be approved by one motion; however, if discussion is necessary on any item, it can be moved to “New Business”) 
a. Approval of Minutes
Regular – 2/13/23, 2/27/23
Special – 3/8/23
b. Fiscal Matters
1. Resolution Authorizing The Addition To The Pro-Rated Tax Roll ($2,786.47)
2. Resolution Authorizing Deletion to Tax Rolls ($8,456.51)
3. Resolution Authorizing Change Order No. 1 For Town Road Crack Sealing (Sealcoating Inc. / DBA Indus – for the approximate amount of $60,000.00)
c. Appointments and Resignations
1. Appointments:
b. Veterans ‘Rolls of Honor’ Memorial Committee
d. Director of Soldiers’ & Sailors’ Graves
f. Harbor Management Commission
6. PUBLIC HEARINGS (Adv. on 3/13/23 for this time) 
a. Proposed Ordinance – “An Ordinance Authorizing The Transfer Of Funds To Support Westerly Public Schools Field Funding, Contingent On Funding From Other Sources” (Unassigned Fund Balance Account – Not to Exceed $500,000.00) – Discussion and Possible Action
7. NEW BUSINESS
a. Resolution Of The Westerly Town Council Authorizing the Use Of Funds Toward The Westerly Public Schools Capital Project For Synthetic Turf Fields At The Westerly High School Campus For Augeri Field And The Quad – Discussion and Possible Action
b. Resolution Authorizing The Town Of Westerly To Enter Into A Fee Agreement With Rhode Island Resource Recovery Corporation ($58.50 per ton/FY 2024; $63.00 per ton/FY 2025; $115.00 per ton in excess of cap) – Discussion and Possible Action
c. Resolution Of The Town Of Westerly In Support Of The Coastal Resources Management Council’s (CRMC) Possible Designation Of The Sand Trail As A CRMC Recognized Right-Of-Way (ROW) – Discussion and Possible Action
d. Resolution Authorizing The Town Of Westerly To Issue Not To Exceed $50,000,000 General Obligation Bonds, Notes And Other Evidences Of Indebtedness To Finance The Construction, Renovation, Improvement, Alteration, Repair, Furnishing And Equipping Of Schools And School Facilities Throughout The Town – Discussion and Possible Action
a. Resolution Endorsing The Route One Commercial Corridor Study (“ROCC”) And Authorizing The “ROCC” And Planning Board To Prepare Comprehensive Plan And Ordinance Revisions For Town Council Consideration – Discussion And Possible Action
(Tabled from 2/13/2023)
9. COMMUNICATIONS & REPORTS
(Backup materials for the following reports can be viewed on the Town of Westerly website at www.westerlyri.gov)
b. Town Council – 3/20/23
c. Town Manager – 3/20/23 
d. Town Solicitor
e. Town Clerk
f. Agenda Referrals and Backlog Agenda (Items to be assigned to future agendas)
g. Requests of Town Manager by Councilors 
When addressing the Council, please state your name and address; please conduct yourself in an orderly and respectful fashion. Citizens will have up to five (5) minutes and one opportunity to speak. The comments of citizens accessing this portion of our meeting are neither adopted nor endorsed by this body but heard as requested.
42-46-6(b) “…Nothing contained herein shall prevent a public body, other than a school committee, from adding additional items to the agenda by majority vote of the members. Such additional items shall be for informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.
INDIVIDUALS REQUESTING INTERPRETER SERVICES FOR THE HEARING IMPAIRED MUST CALL 348-2505 IN ADVANCE OF THE HEARING DATE.
The Town Council agenda and supporting documents can be accessed on the Town of Westerly website at www.westerlyri.gov.
POSITIONS AVAILABLE ON THE FOLLOWING BOARDS:
(Applications can be obtained on the Town of Westerly’s website www.westerlyri.gov
and submitted to the Office of Town Clerk)
ECONOMIC DEVELOPMENT COMMISSION (ALTERNATE MEMBER)
LICENSING BOARD (AUXILIARY MEMBER)
VETERANS ‘ROLLS OF HONOR’ MEMORIAL COMMITTEE (1ST AND 2nd ALTERNATES)
HOUSING AUTHORITY (ONE MEMBER)
MULTICULTURAL COMMITTEE (TWO MEMBERS)
CONSERVATION COMMISSION (FULL MEMBER)
CONSERVATION COMMISSION (AUXILIARY MEMBER)
PUBLIC WORKS COMMITTEE (ALTERNATE MEMBER)
BOARD OF FINANCE (TWO FULL MEMBERS)
CONCERTS ON THE BEACH COMMITTEE (TWO FULL MEMBERS)
COASTAL RESOURCES MANAGEMENT COUNCIL (ALTERNATE MEMBER)
MUNICIPAL LAND TRUST (FULL MEMBER)
HARBOR MANAGEMENT COMMISSION